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JEREZ INDUSTRIAL SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Company under liquidation
VAT Number (CIF) A11600756
Universal Entity Code7780-3071-7760-0105
Record last updated Friday, August 17, 2018 5:36:31 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector chemistry

Charts

Visits

JEREZ INDUSTRIAL S.A. (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 17, 2018 Aug 7, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 5, 2015 Mar 3, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Dec 23, 2014 Dec 19, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 26, 2014 Jun 24, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 26, 2014 Jun 24, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 10, 2014 Jun 6, 2014 Reduction demand applied Reduction demand applied
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 15, 2013 Aug 13, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 13, 2013 Aug 9, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 13, 2012 Sep 11, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 10, 2011 Nov 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 30, 2006 Mar 16, 2006 Article 378.5 Article 378.5
Registry Mar 30, 2006 Mar 16, 2006 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 30, 2006 Mar 16, 2006 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men
Registry Jun 27, 2001 Jun 14, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 17, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 1999 Mar 20, 1999 Reduction of capital Reduction of capital
Registry Jan 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 1999 Filing Of Financial Statement 197... Filing Of Financial Statement 197...
Registry Oct 6, 1998 Sep 24, 1998 Resignation of one Auditor Resignation of one Auditor
Registry Oct 6, 1998 Sep 21, 1998 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Oct 6, 1998 Sep 24, 1998 Resignation of 7 people: one Deputy Secretary, one Director, one President (a man) and one Secretary (a man) Resignation of 7 people: one Deputy Secretary, one Director, one President (a man) and one Secretary (a man)
Registry Sep 22, 1998 Merger Merger
Registry Mar 31, 1998 Mar 17, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)

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